Scam Tip Report #12016 - Lottery Donation
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Tierra Carter Flushing, MI, United States 2013-09-10 16:57:07 Lottery Scam Other Payment Site |  Lottery Donation
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my spellings if you find any errors, i don\'t speak English very well,i used the internet translator to write you this message. I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out i and my family decided to do God\'s work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don\'t have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today, So we decided to donate $2,000,000 us dollars to you and your entire family also to help people around you. I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you. Be assured you stand no risk as this is my money,for source and verification please see the link below: http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html We decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to elope to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister\'s of God advice me to move to United-Kingdom with my family rather than paying Tax each week. MY PHOTO. My donation OF $2,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation, Name: Country: Age: Sex: Occupation: Thank you Pedro Quezada Hi, This sounds too good to be true but I will submit the information you requested. Hopefully the next email includes the contact information for the payout bank for further directions to receive the donation. If in fact this is not a scam, I thank you so much for choosing me as I am in desperate need of a financial blessing. And may God continue to bless you in all ways. Thanks again. The information you requested is below. Name: ****** ****** Country: *************** Age: ** Sex: Female Occupation: ********** Greetings ****** ****** How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via email (transferdeptbnk@outlook.com) OR Accountant Officer Mr.nelson anthony on Email (nelson.anthony40@hotmail.com) or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit Reference: International Application ID no: 19111321 and your full name..... For easy trace of my file. Note that you \"MUST\"first open a new online paying bank account with our paying finance group before your $2,000,000.00 USD USD will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $2,000,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use. Bank Name: NATIONWIDE BANK PLC AND FINANCE GROUP Contact Person (Foreign Exchange Supervisor) : Mr.nelson anthony Bank Tel Number: + 44 704 205 0439 Bank Email Address:(transferdeptbnk@outlook.com) Mr.nelson anthony Email: nelson.anthony40@hotmail.com PLEASE NOTE THAT: The agreement/contract signed with the NATIONWIDE BANK AND FINANCE GROUP London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the NATIONWIDE BANK AND FINANCE GROUP London will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is NATIONWIDE BANK AND FINANCE GROUP Electronic Online - Banking policy so you should be ready to open an account with them upon your contact. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because alot of friends will come around now. Good luck Regards, Mr Pedro Quezada NATIONWIDE BANK AND FINANCE GROUP 24Hours Online-Banking Service Registered in England. Registered No: 1026167.Q Registered Office: 289 High Holborn, Chancery Lane WC1V 7HZ Tel: + 44 704 205 0439 Attn:Tierra Carter Compliment of the day to you from Nationwide Bank Plc, United Kingdom. Britain finest and concise online banking institution with a global perspective. Our unique service trend in the European and world market speaks volume of how keen we hold our greatest assets (customers) in high regards.Our affiliation with the Santander group makes us a leading financial stronghold. There are a whole lot of services and products that we offer which in the long run is a far higher edge than our contemporaries in the financial market, this is why even in the face of the current financial distress pervading world market we are way ahead and still waxing stronger in financial circles. We have confirm the instructions from the Mr. Pedro Quezada , instructing us to immediately open an online temporal debit account in your name; and transfer your approved grant funds of $2,000,000USD = £1,289,158.18 GBP from their personal foundation account to you via permission within the next Three (3) working days from the Cheque that was submitted to us, Our on-line temporal account opening will enable us to immediately make any further transfer of your payment funds to your designated personal bank account in your country. As a Non-Resident of the UNITED KINGDOM, you are required to set up a Non-Resident Online/Offshore account with our Bank. This online/offshore account will be set up in your name by our Bank Nationwide Bank Plc.) As soon as you meet up to our corporate policy, you will have your account setup. New Customer applying for Online Account & Transfer Fill and Return the below Manual Account Opening Form If Unable To Fill Out The Attached Account Opening Form. Manual Account Opening Form Reference: International Application ID no:* Do you want an account with NATIONWIDE: First Name: Last Name: Date of Birth: City/State: Country: Occupation: Nationality: Sex: E-mail: Tel: Office Tel: Account type: Initial Deposit of Account: Date of payment: NEW CUSTOMER COMPLETE REG: **************************************************************************** IMPORTANT NOTICE: Read the below carefully before attempting to fill out the Account you would want us to open for you ***************************************************************************** All account types requires an initial deposit by customers before account can be setup, Note this deposit is the cash needed to setup your account and will be deposited into your newly setup account after it has been opened by the NATIONWIDE Bank. Please kindly read the below account and select your affordable account choice with initial deposit. 1. PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £448.00 GBP equivalent to $670.00 USD (Sixty Hundred And Seventy USD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £7,000,000.00 (Seven million pounds) within one month or or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of one year minimum. 2. CORPORATE ACCOUNT: This is a daily business account and the initial opening deposit is £501.00 GBP equivalent to $750.00 USD (Seven Hundred and Fifty USD) this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £15,000,000.00 (Fifteen million pounds) or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of five months minimum. 3. PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is £568.739 GBP equivalent to $850.00 USD (Eight Thousand Fifty Hundred USD) this amount is required is to set-up your new account to a fully operational account. The maximum transfer possible within a month is unlimited; and with this account you can apply for a gold membership credit card after a good business relationship of three months minimum. Please Note: That your funds is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the funds in bank draft before its been remitted to you. This means that the above charges for opening an account cannot be deducted from the funds and hence must be provided by you before your funds can take effect for transfer. You are strictly advice to choose an account type listed above and we shall instruct you to make the payment upon the opening balance kindly fill and return the online account form below. This amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities from your home which will also enable you check your account balance and also make transfer to any account in the world. Thank you for your patronage. Yours Sincerely, Mr. Mark Rennison. BAcc CA (SA) H Dip BDP MBL Tel: + 44 704 205 0439 Fax: +44 208 043 2952 Group Risk and Finance Director. ____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Nationwide Bank Finance plc is authorized and regulated by the UK Financial Services Authority. Registered in England and Wales (No. 489604). Registered office at 289 High Holborn, Chancery Lane WC1V 7HZ.Nationwide Asset Finance Plc is a subsidiary of Nationwide Bank plc. Registered in England and Wales (No. 2179313). Registered office at Reading International Business Park, Reading RG2 6AA. We may monitor e-mail traffic data and the content of email. Calls may be monitored and recorded. This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender. By communicating electronically with us, you consent to these term Actions NELSON ANTHONY (nelson.anthony40@hotmail.com) Add to contacts Attachment 11:39 AM To: Tierra Carter Picture of NELSON ANTHONY Outlook Active View 1 attachment (987.6 KB) Download NATIONWIDE ACCOUNT FORM.pdf (987.6 KB) NATIONWIDE ACCOUNT FORM.pdf View online Download as zip NATIONWIDE BANK AND FINANCE GROUP 24Hours Online-Banking Service Registered in England. Registered No: 1026167.Q Registered Office: 289 High Holborn, Chancery Lane WC1V 7HZ Tel: + 44 704 205 0439 Attn:Tierra Carter Compliment of the day to you from Nationwide Bank Plc, United Kingdom. Britain finest and concise online banking institution with a global perspective. Our unique service trend in the European and world market speaks volume of how keen we hold our greatest assets (customers) in high regards.Our affiliation with the Santander group makes us a leading financial stronghold. There are a whole lot of services and products that we offer which in the long run is a far higher edge than our contemporaries in the financial market, this is why even in the face of the current financial distress pervading world market we are way ahead and still waxing stronger in financial circles. We have confirm the instructions from the Mr. Pedro Quezada , instructing us to immediately open an online temporal debit account in your name; and transfer your approved grant funds of $2,000,000USD = £1,289,158.18 GBP from their personal foundation account to you via permission within the next Three (3) working days from the Cheque that was submitted to us, Our on-line temporal account opening will enable us to immediately make any further transfer of your payment funds to your designated personal bank account in your country. As a Non-Resident of the UNITED KINGDOM, you are required to set up a Non-Resident Online/Offshore account with our Bank. This online/offshore account will be set up in your name by our Bank Nationwide Bank Plc.) As soon as you meet up to our corporate policy, you will have your account setup. New Customer applying for Online Account & Transfer Fill and Return the below Manual Account Opening Form If Unable To Fill Out The Attached Account Opening Form. Manual Account Opening Form Reference: International Application ID no:* Do you want an account with NATIONWIDE: First Name: Last Name: Date of Birth: City/State: Country: Occupation: Nationality: Sex: E-mail: Tel: Office Tel: Account type: Initial Deposit of Account: Date of payment: NEW CUSTOMER COMPLETE REG: **************************************************************************** IMPORTANT NOTICE: Read the below carefully before attempting to fill out the Account you would want us to open for you ***************************************************************************** All account types requires an initial deposit by customers before account can be setup, Note this deposit is the cash needed to setup your account and will be deposited into your newly setup account after it has been opened by the NATIONWIDE Bank. Please kindly read the below account and select your affordable account choice with initial deposit. 1. PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £448.00 GBP equivalent to $670.00 USD (Sixty Hundred And Seventy USD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £7,000,000.00 (Seven million pounds) within one month or or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of one year minimum. 2. CORPORATE ACCOUNT: This is a daily business account and the initial opening deposit is £501.00 GBP equivalent to $750.00 USD (Seven Hundred and Fifty USD) this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £15,000,000.00 (Fifteen million pounds) or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of five months minimum. 3. PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is £568.739 GBP equivalent to $850.00 USD (Eight Thousand Fifty Hundred USD) this amount is required is to set-up your new account to a fully operational account. The maximum transfer possible within a month is unlimited; and with this account you can apply for a gold membership credit card after a good business relationship of three months minimum. Please Note: That your funds is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the funds in bank draft before its been remitted to you. This means that the above charges for opening an account cannot be deducted from the funds and hence must be provided by you before your funds can take effect for transfer. You are strictly advice to choose an account type listed above and we shall instruct you to make the payment upon the opening balance kindly fill and return the online account form below. This amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities from your home which will also enable you check your account balance and also make transfer to any account in the world. Thank you for your patronage. Yours Sincerely, Mr. Mark Rennison. BAcc CA (SA) H Dip BDP MBL Tel: + 44 704 205 0439 Fax: +44 208 043 2952 Group Risk and Finance Director. ____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Nationwide Bank Finance plc is authorized and regulated by the UK Financial Services Authority. Registered in England and Wales (No. 489604). Registered office at 289 High Holborn, Chancery Lane WC1V 7HZ.Nationwide Asset Finance Plc is a subsidiary of Nationwide Bank plc. Registered in England and Wales (No. 2179313). Registered office at Reading International Business Park, Reading RG2 6AA. We may monitor e-mail traffic data and the content of email. Calls may be monitored and recorded. This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender. By communicating electronically with us, you consent to these term © 2013 Microsoft Terms Privacy Developers English (United States) © 2013 Microsoft Terms Privacy Developers English (United States) Warning {3} {3} {3} {3} {3} Favorite {3} Favorite | |||||
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